Finance

Finance

Pasha Bank starts application of new software

07 December 2011 08:49 (UTC +04:00)

Baku. Elnur Huseynguluyev â€“ APA-Economics. Today, Pasha Bank has held an event related to presentation of SafeWatch Filtering software.

Director on operations Emil Hajiyev said that a separate department was established at the bank in connection with application of new system and adequate automated system was installed for application of software.

SafeWatch Filtering provides watchlist (including OFAC/PEP) checking on the complete financial flow, regardless of origin and transport through a fully configurable, flexible solution, improving your AML compliance protection. EastNets’ en.SafeWatch Filtering solution was ranked 2nd by the Celent analyst firm in 2006, the solution used today by over 360 customers in 80 countries. en.SafeWatch Filtering is fully integrated with en.SafeWatch Profiling transaction monitoring solution ranked as 4th topâ€selling anti-money laundering (AML) solution for 2008 by IBS Publishing.

Remind that, Pasha Bank has been in operation since November, 2007.